DOSSIERS / SCI SOURCE DE BIEN ETRE
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Company dossier

SCI SOURCE DE BIEN ETRE

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830054748 · 830054748 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOURCE DE BIEN ETRE
fr_insee
830054748
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dissolved
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Real-estate civil company (SCI)
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2017-06-06
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321 RTE DE CANNES, 06220 VALLAURIS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE LEFEBVREDirecteur—France registry
PATRICIA DELEPLANQUEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOURCE DE VIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100